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251. Amlo number hijacked by telephone scam gang - Bangkok Post (News/ATM Fraud) Amlo number hijacked by telephone scam gang Bangkok Post The phone lines were then connected to a "policeman" who told the victims to transfer the money at an ATM. Mr Seehanart said many ... Wednesday, 26 January 2011 252. Local Bank Warns Against Phone Scam - WSIL TV (News/Identity Fraud & Theft) WSIL TV Local Bank Warns Against Phone Scam WSIL TV The message said: "Farmer State Bank, we regret to inform you that your debit card has been restricted for shopping and ATM usage. To ... Wednesday, 19 January 2011 253. ATM Fraud & Security Digest - December 2010 (Digests/DFR Observations and Comment) Phishing / Vishing / Smishing / Funds Transfer Fraud During December phishing, vishing and smishing attacks were reported globally. Vishing was particularly evident in the US and Australia. ATM funds ... Thursday, 13 January 2011 254. Victim of Latest Bank Scam Shares Story - KSPR (News/Identity Fraud & Theft) Victim of Latest Bank Scam Shares Story KSPR Once these scammers get ahold of your personal information, the easiest way to steal from you is actually through an ATM. They simply create ... Thursday, 06 January 2011 255. Scam Alert: Phone Calls Targeting Your Credit Card Information - NewsWest9.com (News/Identity Fraud & Theft) Scam Alert: Phone Calls Targeting Your Credit Card Information NewsWest9.com "My debit card or my ATM card had been blocked. This was the security department calling to verify my account ... Tuesday, 21 December 2010 256. Beware of smishing, vishing scams this holiday season - Star Community Newspapers (News/Identity Fraud & Theft) Beware of smishing, vishing scams this holiday season Star Community Newspapers Criminals have even been known to send a text message to a person while purporting to be that person's spouse, ... Thursday, 09 December 2010 257. Fake ID syndicate busted - Sydney Morning Herald (News/ATM Fraud) Fake ID syndicate busted Sydney Morning Herald The syndicate allegedly "fished" for the information via telephone calls, false emails and skimming devices placed on the front of ATM and ... Wednesday, 08 December 2010 258. ATM Fraud & Security Digest - November 2010 (Digests/DFR Observations and Comment) ... in many European countries. Card Trapping / Card Theft / Distraction / Card Swapping Card trapping continued in November, particularly in the UK. Phishing / Vishing / Advanced Fee / Funds Transfer ... Monday, 06 December 2010 259. What's your Pain Threshold for Mobile Phone Identity Theft? - NetworkWorld.com (News/Identity Fraud & Theft) ... vishing uses automated phone calls. ... ... Tuesday, 30 November 2010 260. Thieves Use New Tactic To Target Callers - 10TV (News/Identity Fraud & Theft) Thieves Use New Tactic To Target Callers 10TV COLUMBUS, Ohio — The Federal Bureau of Investigation was urging people to be aware of a new scam on Sunday. A thief, posing as a bank or credit ... Sunday, 28 November 2010 261. Beware: FBI warns of growing number of cyber scams - Examiner.com (News/Identity Fraud & Theft) Beware: FBI warns of growing number of cyber scams Examiner.com Online auction and classified ad fraud, where Internet criminals post products they don't have but charge the consumer's ... Friday, 26 November 2010 262. Smishing And Vishing - KXO Radio (News/Identity Fraud & Theft) Smishing And Vishing KXO Radio The victims receive messages like: "There's a problem with your account," or "Your ATM card needs to be reactivated," and are directed to a phone number ... Wednesday, 24 November 2010 263. Police & court briefs - Poughkeepsie Journal (News/Identity Fraud & Theft) Police & court briefs Poughkeepsie Journal ... a credit card scam. Some residents have received telephone calls from someone claiming to represent banks, asking for their credit cards ... Tuesday, 09 November 2010 264. Ulster official: Beware of callers asking questions - Times Herald-Record (News/Identity Fraud & Theft) Ulster official: Beware of callers asking questions Times Herald-Record Three Ulster County residents reported receiving scam telephone calls Thursday, said county consumer affairs director ... Saturday, 06 November 2010 265. ATM Fraud & Security Digest - October 2010 (Digests/DFR Observations and Comment) ... / Vishing / Advanced Fee / Funds Transfer Fraud Phishing, vishing and smishing continued on a daily basis globally. In some instances, victims who hoped that text message alerts linked to their ... Friday, 05 November 2010 266. Mincks: Beverly woman victim of phone scam - Parkersburg News (News/Identity Fraud & Theft) Mincks: Beverly woman victim of phone scam Parkersburg News He said within an hour of the Beverly woman giving out her banking information, $200 was withdrawn from her account from an ... Thursday, 14 October 2010 267. ATM Fraud & Security Digest - September 2010 (Digests/DFR Observations and Comment) ... Bank of Nigeria (CBN) criticised banks over the continuing increase of ATM fraud in the country. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Romanian DIICOT (police) arrested a suspect ... Saturday, 02 October 2010 268. Phishing scam hits Alltel area customers - The Durango Herald (News/ATM Fraud) Phishing scam hits Alltel area customers The Durango Herald It was a phishing scam intended to get residents to call a phone number and enter their credit or ATM card numbers, said Capt. ... Wednesday, 22 September 2010 269. Police warn of scam claiming to involve bank - Worcester Telegram (News/ATM Fraud) Police warn of scam claiming to involve bank Worcester Telegram •Contact your financial institution if your credit, debit or ATM card is lost, stolen or stuck inside an ATM. •Never write ... Thursday, 16 September 2010 270. Country Bank warns residents of scam - Worcester Telegram (News/ATM Fraud) Country Bank warns residents of scam Worcester Telegram Contact your financial institution if your credit, debit or ATM card is lost, stolen or stuck inside an ATM. • Never write your ... Wednesday, 15 September 2010 271. Scam Gang Busted in Pattaya - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Scam Gang Busted in Pattaya Pattaya Daily News They normally scam people by phone, falsely claiming that they were from The Revenue Department or some other plausible ... Friday, 10 September 2010 272. ATM Fraud & Security Digest - August 2010 (Digests/DFR Observations and Comment) ... assisted due to the proximity of the police station to the crime scene. In Australia, tools used included a sledgehammer. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud The UK's Police Central ... Wednesday, 01 September 2010 273. Elgin police warn of phishing scam - Chicago Daily Herald (News/Identity Fraud & Theft) Elgin police warn of phishing scam Chicago Daily Herald The automated call claims there is a problem with a person's ATM card and asks people to press "1" to be connected to a security ... Monday, 30 August 2010 274. Phone scam tries to get ATM numbers - KMOO (News/Identity Fraud & Theft) Phone scam tries to get ATM numbers KMOO East Texas residents began receiving phones call early Sunday morning in what appears to be a wide-spread bank account scam. A recorded voice says ... Tuesday, 17 August 2010 275. Police Probe Scam - Jamestown Post Journal (News/Identity Fraud & Theft) Police Probe Scam Jamestown Post Journal "We have been made aware of a scam using our telephone number to auto-dial ATM card holders. If you received a telephone call or to activate your ... Monday, 16 August 2010 276. New fraud bid raises bankers' fears - Sydney Morning Herald (News/Identity Fraud & Theft) New fraud bid raises bankers' fears Sydney Morning Herald Criminals are playing on customers' dissatisfaction with banks in a scam that could lead to personal details being stolen. ... ... Monday, 16 August 2010 277. ATM Fraud & Security Digest - July 2010 (Digests/DFR Observations and Comment) ... from a record in the mobile phone and used to withdraw money with the ATM cards. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud ATM funds transfer fraud was detected in various countries. ... Monday, 09 August 2010 278. Relentless Phone Scam Gangs on the Rise in Thailand - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Relentless Phone Scam Gangs on the Rise in Thailand Pattaya Daily News Currently, warning messages are displayed on ATM screens and broadcast on national television ... Sunday, 08 August 2010 279. Number of victims of Thai phone scam gangs rising - Thai News Agency MCOT (News/ATM Fraud) Number of victims of Thai phone scam gangs rising Thai News Agency MCOT Currently, warning messages could be seen on ATM screens and broadcast by television and radio stations but they ... Sunday, 08 August 2010 280. Cell Phone Scam - Examiner.com (News/Identity Fraud & Theft) Examiner.com Cell Phone Scam Examiner.com According to KSDK, there is a new ring of scam artists targeting cell phone customers. The scam: convincing customers to disclose their banking ... Wednesday, 21 July 2010 281. Economic crime team work with BT to warn customers of scam - Sutton Coldfield Observer (News/Identity Fraud & Theft) Economic crime team work with BT to warn customers of scam Sutton Coldfield Observer ... send a bogus caller to their home address to take the payment in person using a skimming device ... Friday, 16 July 2010 282. Police launch manhunt after ATM card scam - Arab News (News/Identity Fraud & Theft) Police launch manhunt after ATM card scam Arab News “The victim received a call from a gang member who asked him about his ATM card details saying the information is essential to update ... Wednesday, 14 July 2010 283. Ponte Vedra case highlights rise in scams - Florida Times-Union (News/ATM Fraud) Ponte Vedra case highlights rise in scams Florida Times-Union At least one or two reports of fraudulent activity are reported every week in St. Johns County, Sheriff's Office spokesman ... Friday, 09 July 2010 284. Vietnam arrests 99 foreigners for hacking bank accounts - SGGP (News/ATM Fraud) The Online Heralds (blog) Vietnam arrests 99 foreigners for hacking bank accounts SGGP ... fraud on Vietnamese people. Police seized the suspects' computers, laptops, mobile phones, electricity ... Wednesday, 07 July 2010 285. ATM Fraud & Security Digest - June 2010 (Digests/DFR Observations and Comment) ... remained at the ATM while reporting their card retained. Subsequent fraudulent use of the card resulted in the card being securely captured with no financial losses. Phishing / Vishing / Advanced Fee ... Thursday, 01 July 2010 286. Transnational ATM Scam Uncovered by Thailand's DSI - Pattaya Daily News (News/ATM Fraud) Pattaya Daily News Transnational ATM Scam Uncovered by Thailand's DSI Pattaya Daily News Thailand's Department of Special Investigations (DSI) on Tuesday announced the arrest of several ... Wednesday, 30 June 2010 287. Police arrest members of transnational ATM fraud syndicate - Thai News Agency MCOT (News/ATM Fraud) Police arrest members of transnational ATM fraud syndicate Thai News Agency MCOT According to investigators, the suspects are linked to an ATM fraud gang that misled Thais from an office ... Tuesday, 29 June 2010 288. Fraud And Technology Challenge Plague Nigeria's GTBank - Times of Nigeria (News/ATM Fraud) Times of Nigeria Fraud And Technology Challenge Plague Nigeria's GTBank Times of Nigeria Added to this problem of fraudulent emails that assault customer's mailboxes daily are other technology ... Friday, 25 June 2010 289. Woodlands National Bank targeted in 'phishing' scam - Pine Journal (News/Identity Fraud & Theft) Woodlands National Bank targeted in 'phishing' scam Pine Journal In the most recent telephone scam, Vallie said a recorded message asks for recipients to input their debit card numbers ... Wednesday, 23 June 2010 290. Warning issued over fake bank calls - TheNewsTribune.com (News/Identity Fraud & Theft) Warning issued over fake bank calls TheNewsTribune.com The cardholder's account then is accessed through ATM activity based in Spain. Banks don't call people and ask for account information. ... Wednesday, 23 June 2010 291. Scam 'Bank' Calls Resurface In Thurston County - KIRO Seattle (News/Identity Fraud & Theft) Scam 'Bank' Calls Resurface In Thurston County KIRO Seattle THURSTON COUNTY, Wash. -- Police in Thurston County said they are again receiving reports about automated “bank” calls on cell ... Tuesday, 22 June 2010 292. Credit card fraud scheme targets local residents - International Falls Daily Journal (News/Identity Fraud & Theft) Credit card fraud scheme targets local residents International Falls Daily Journal In a scam attempt which mimics an earlier strike against financial institutions across the country, a ... Wednesday, 16 June 2010 293. BREAKING NEWS: Phone scam targets debit, ATM cards issued by local banks - MyWebTimes.com (News/Identity Fraud & Theft) BREAKING NEWS: Phone scam targets debit, ATM cards issued by local banks MyWebTimes.com On Wednesday morning, Ottawa bank and police officials warned the public of a telephone scam. Steve ... Wednesday, 16 June 2010 294. Conmen target more pensioners in bank scam - Wishaw Press (News/Identity Fraud & Theft) Conmen target more pensioners in bank scam Wishaw Press When her son contacted the bank hours later to cancel the card, it was found that a three-figure sum of money had been taken from ... Thursday, 10 June 2010 295. Scammers using ATM cards to target people over the phone - WEAU-TV 13 (News/Identity Fraud & Theft) Scammers using ATM cards to target people over the phone WEAU-TV 13 People in one area county are being targeted by an automated phone scam related to ATM cards. Trempealeau County Sheriff's ... Monday, 07 June 2010 296. ATM Fraud & Security Digest - May 2010 (Digests/DFR Observations and Comment) ... linked to ATM skimming. In Thailand, arrests included that of Malaysian nationals. Phishing / Vishing / Advanced Fee / Funds Transfer Fraud Phishing attacks in India included funds transfer fraud which ... Thursday, 03 June 2010 297. DA warns about ATM phishing scam - 9NEWS.com (News/Identity Fraud & Theft) DA warns about ATM phishing scam 9NEWS.com JEFFERSON COUNTY - The Jefferson County District Attorney's Office is warning people about a telephone phishing scam where the victim is told ... Tuesday, 01 June 2010 298. Phone scam rattles victims with claim of court summons - Shanghai Daily (News/ATM Fraud) Phone scam rattles victims with claim of court summons Shanghai Daily She listened - and transferred 20000 yuan (US$2930) to an account through an ATM. Huang warned people to be careful ... Monday, 31 May 2010 299. Area residents targeted by phone scam - Monmouth Daily Review Atlas (News/Identity Fraud & Theft) Area residents targeted by phone scam Monmouth Daily Review Atlas MONMOUTH — Many Monmouth area residents were notified Wednesday with an automated message telling them that their ATM ... Wednesday, 26 May 2010 300. Phone Scam Circulating in the QCA - cbs4qc.com (News/Identity Fraud & Theft) Phone Scam Circulating in the QCA cbs4qc.com If you get an automated call about your ATM card, hang up the phone, it could be a scam. Crooks have bombarded area phone lines in places like ... Wednesday, 26 May 2010
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